THE MALMAISON COMPANY (EDINBURGH) LIMITED

Company number 03437534

38 officers / 36 resignations

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, England, EC2A 2HB
• Role: Secretary
• Appointed on: 17 June 2015

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• Place registered: UNITED KINGDOM
• Registration number: 1648390

ROBERTS, Paul

• Correspondence address: 15 Appold Street, London, England, EC2A 2HB
• Role: Director
• Date of birth: February 1970
• Appointed on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ADAMS, Denise

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 14 November 1997
• Nationality: British

BONELLA, Richard John Murray

• Correspondence address: Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 31 March 2000
• Nationality: British

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 9 July 2012
• Nationality: British

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 3 November 2000
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 26 June 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1997
• Resigned on: 12 November 1997

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 May 2003
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 November 2000
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATE, Simon Donald

• Correspondence address: 27 Southdowns Road, Bowden, Altrincham, WA14 3NP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 November 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Management Consultant

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 November 2000
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 November 2000
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLACK, Robin Kennedy

• Correspondence address: Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 November 1997
• Resigned on: 8 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLUM, Edward Jesse

• Correspondence address: 63 Denton Road, Twickenham, Middlesex, TW1 2TN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 July 1999
• Resigned on: 3 November 2000
• Nationality: American
• Occupation: Evp-Finance

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 November 2000
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLURTON, Andrew Francis

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 November 2000
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOHLMANN, John

• Correspondence address: 4015 Kirkmeadow Lane, Dallas, Texas, Usa, 75287
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 9 July 1999
• Resigned on: 3 November 2000
• Nationality: American
• Occupation: Corporate Counsel

BREARE, Robert Roddick Ackrill

• Correspondence address: 42 Magdalen Road, London, SW18 3NP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 November 1997
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Company Director

CANNON, Phyliss

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 November 1997
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Co Services Manager

CARREKER, James Don

• Correspondence address: 6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 July 1999
• Resigned on: 3 November 2000
• Nationality: American
• Occupation: Director & Company Officer

CAVE, Ian Bruce

• Correspondence address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 November 2000
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Robert Barclay

• Correspondence address: Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 December 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DAVIS, Gary Reginald

• Correspondence address: One Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 January 2012
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DODD, Andrew Gerard

• Correspondence address: 96 Park Road, Hale, Cheshire, WA15 9LF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 1997
• Resigned on: 8 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

ELLIOT, Colin David

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 July 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAINING, Andrew

• Correspondence address: 21 Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 November 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Investment Banker

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 November 2000
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 November 2000
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCULLOCH, Kenneth Wilfred

• Correspondence address: 69 Kelvin Court, Glasgow, G12 0AG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 November 1997
• Resigned on: 8 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

NISBETT, Paul Sandle

• Correspondence address: 5 The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 April 2007
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYMOND, Anne

• Correspondence address: 9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 July 1999
• Resigned on: 24 March 2000
• Nationality: American
• Occupation: Director

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 November 2000
• Resigned on: 16 May 2002
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 November 2000
• Resigned on: 17 June 2008
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, Kendal Street, London, England, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 November 2000
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director